RERE ELEKTRO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RERE ELEKTRO" |
| Registration number, date | 42103085974, 23.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2018 |
| Legal address | Vanagkalnu iela 28 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 30.04.2020, € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 23.11.2018 | 23.11.2018 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 23.11.2018 | 23.11.2018 |
Historical addresses
| Baldones nov., Baldone, Vanagkalnu iela 11 - 28 | Until 27.11.2020 | 4 years ago |
|---|---|---|
| Baldones nov., Baldone, Vanagkalnu iela 28 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalib.sapulces prot 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalib.sapulces prot 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalib.sapulces prot 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (650.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.87 KB | 22.11.2018 | 20.11.2018 | 1 |
Memorandum of association |
TIF | 54.88 KB | 22.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 45.29 KB | 22.11.2018 | 20.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 119.85 KB | 11.11.2020 | 08.11.2020 | 3 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 11.11.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.11.2018 | 23.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 15.55 KB | 22.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 219.38 KB | 22.11.2018 | 20.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 22.11.2018 | 13.11.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register